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Svetlana Pavlova

Date of birth:
09.02.1989 (37)
Personal id code:
48902XXXXXX
Start of business activity:
18.11.2009 (16)
Turnover
75.41K75K
-15 %
Revenue
86.57K86K
+13 %
Profit
-263-263
+97 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FamUnity OÜ14.07.2022 (3)Board member-3K € (2024)-14.07.2022-
NIK TRANS SERVICE OÜ30.01.2013 (13)Board member75.4K €83.6K € (2024)-30.01.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
NIK TRANS SERVICE OÜ30.01.2013 (13)Shareholder10 000,00 EURSole ownership10075.4K €83.6K € (2024)-02.09.2023-
FamUnity OÜ14.07.2022 (3)Shareholder2 500,00 EURSole ownership100-3K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FamUnity OÜ14.07.2022 (3)Direct holding-3K € (2024)-14.07.2022-
NIK TRANS SERVICE OÜ30.01.2013 (13)Direct holding75.4K €83.6K € (2024)-18.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FamUnity OÜ14.07.2022 (3)Founder-3K € (2024)-13.07.2022-
NIK TRANS SERVICE OÜ30.01.2013 (13)Founder75.4K €83.6K € (2024)-30.01.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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